LUMIRA COSMETICS SL
Hoja V223664· NIF B75358101
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2025
- Director :
- Arce Gallardo Juan Francisco
Legal information
Legal information for LUMIRA COSMETICS SL
Activity
LUMIRA COSMETICS SL is a Sociedad Limitada (SL) with its registered office in La Pobla de Vallbona (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 20 February 2025. The Spanish commercial register has published 3 filings for this company, from 20 February 2025 to 9 May 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Corporate purpose
Artículo 2. Objeto social. La Sociedad tendrá por objeto principal: La fabricación de artículos para el aseo personal (jabones de tocador, baño y afeitado, sales de baño, desodorantes, entre otros); colonias, lociones y perfumes,- productos de belleza para el cuidado y conservación de la piel; produ.
Directors and representatives
Directors
Current
- Arce Gallardo Juan FranciscoSince 14/02/2025Administrador Único
Authorised representatives
Current
- Benavent Garcia AmparoSince 30/04/2025Apoderado Solidario
- Arce Soler JoelSince 30/04/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 2
- ConstituciónPublished 20/02/2025· Registered 14/02/2025· I/A 1
- NombramientosPublished 20/02/2025· Registered 14/02/2025· I/A 1
Capital · events
- 20/02/2025ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/05/2025#8626846Nombramientos
LUMIRA COSMETICS SL. Nombramientos. Apo.Sol.: BENAVENT GARCIA AMPARO;ARCE SOLER JOEL. Datos registrales. S 8 , H V 223664, I/A 2 (30.04.25).
- 20/02/2025#8502921ConstituciónNombramientos
LUMIRA COSMETICS SL. Constitución. Comienzo de operaciones: 14.10.24. Objeto social: Artículo 2. Objeto social. La Sociedad tendrá por objeto principal: La fabricación de artículos para el aseo personal (jabones de tocador, baño y afeitado, sales de …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2025
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.